Scam Projects at Monitoring - Page 601

Information: in this list placed NOT PAYING and SCAM Projects.

XDiamond Investment rating

Details

Investment plans: 102% - 120% after 1 day | 112% - 200% after 4 days | 180% - 1000% after 16 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 9%

Last paid: May 17th, 2016

Minimal spend: $10

Referral bonus: 3%

Project features: DDoS protection SSL encryption Licensed GC script Dedicated server/IP

Payment systems: Bitcoin Neteller OKPAY Payeer Payza Perfect Money Skrill

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 12 days

Users voting: 2 / 5

Diamond Investment status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Welcome to our company, if you have the intention to increase your income! We are engaged in the mining and processing of diamonds for many years. Our company consists of highly qualified and experienced professionals and has excellent prospects for development. Why diamonds? Diamonds are forever. Diamonds are a natural substance, a mineral that formed in the Earth...

XInfinity Cars rating

Details

Investment plans: 6% - 8% daily for 20 days

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 14%

Last paid: May 15th, 2016

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL with extended validation H-Script Dedicated server/IP Unique design Registered company Online chat

Payment systems: Advanced Cash Bitcoin OKPAY Payeer Perfect Money

Withdrawal: Manual

Interest charge: Working days

Principal return: Included in earnings

Worked: 16 days

Users voting: 3 / 5

Infinity Cars status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

INFINITYCARS GROUP LIMITED was created as far as 2006 as an idea of several fellow-thinkers, in a couple of years it has turned into the largest exporter with a significant client database and the experience which was accumulated based on the attempts and mistakes made before. With time, a unique business strategy has been formed based on the trust, service quality...

XCrypto Return Limited rating

Details

Investment plans: 6% daily for 20 days | 200% after 10 days | 300% after 5 days | 500% after 1 day

Status: NOT PAYING

Our deposit: $165.00

Payout ratio: 15%

Last paid: May 19th, 2016

Minimal spend: $50

Referral bonus: 10%*

Project features: DDoS protection SSL with extended validation Licensed GC script Dedicated server/IP Unique design Registered company

Payment systems: Bitcoin Neteller Payeer PayPal Perfect Money

Withdrawal: Manual (71176)

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 35 days

Users voting: 2 / 5

Crypto Return Limited status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

The team of professional, experienced traders at the CryptoReturn, is passionate about cryptocurrency and providing their clients with effective Bitcoin currency investment strategies that will give them a higher return on their investment and increase their profits. The CryptoReturn is similar to an investment club, popularized by investors who have little to inte...

XVenture Alliance rating

Details

Investment plans: 1% - 2% daily for lifetime

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 10041%

Last paid: May 17th, 2016

Minimal spend: $10

Referral bonus: 12%*

Project features: Strong DDoS protection SSL with extended validation H-Script Dedicated server/IP Unique design Registered company Online chat

Advanced Cash Bitcoin NixMoney OKPAY Payeer Payza Perfect Money QIWI Yandex.Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 247 days

Users voting: 4 / 5

Venture Alliance status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Recent years venture capital market has reached unprecedented proportions. Scientific technological breakthrough of the 21st century led humanity to a new stage of development and, accordingly, the high competition in the market of technology and research activities. Since 2009 the company Venture Alliance has been actively involved in the investment of high-tech s...

XFXRatio

Details

Investment plans: 3.8% daily for 30 days | 0.35% daily for 150 days | 1.2% daily for 150 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: 4%

Project features: DDoS protection SSL encryption Dedicated server/IP

Payment systems: Perfect Money

Withdrawal: Manual (70758)

Interest charge: Working days

Principal return: Included in earnings

Worked: 54 days

Users voting: 4 / 5

FXRatio status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

We provide a wide range of financial investment opportunities to our substantial and diversified client base that includes low, middle, and high-net-worth individuals and business owners to grow their investment portfolios and make their money work for them within the shortest time POSSIBLE.

XNeoQwix

Details

Investment plans: 3% after 1 day | 6% after 2 days | 23% after 7 days

Status: NOT PAYING

Our deposit: $65.00

Payout ratio: 321%

Last paid: May 17th, 2016

Minimal spend: 100 RUB

Referral bonus: 5%

Project features: Strong DDoS protection SSL encryption Dedicated server/IP Registered company Online chat

Payment systems: Payeer

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 52 days

Users voting: 3 / 5

NeoQwix status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

For several years, we have achieved excellent results in the direction of investment in real estate, stocks, bonds, mutual funds and more. We have developed and perfected the ideal scheme of work, which do not give misfires and that is why we NeoQwix system was created that unites us and investors by creating a path both for us and for investors to stable earnings....

XKopelka

Details

Investment plans: 105% after 24 hours | 23% daily for 5 days | 13% daily for 10 days

Status: NOT PAYING

Our deposit: $30.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: 100 RUB

Referral bonus: 10%*

Project features: SSL encryption Dedicated server/IP Online chat

Payment systems: Payeer Perfect Money

Withdrawal: Instant

Interest charge: Calendar days

Principal return: Included in earnings

Worked: 8 days

Users voting: 2 / 5

Kopelka status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Kopelka - an international system of safe investment, impeccable reputation, flexible system of tariffs and convenience of settlements. All you need to do is sign up, make a deposit, and every 24 hours to make a profit. After 24 hours, you can make the first payment of the earned money to your wallet and check the operation of the system. Now you do not need to wai...

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